CBRE GLOBAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CBRE GLOBAL SERVICES (UK) LIMITED
COMPANY NUMBER
11127126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/2017
(6 years and 11 months old)
WEBSITE
https://www.cbre.co.uk/
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0NB
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAM AMSTERDAM HOLDINGS BV | N/A | N/A |
| CBRE GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 08/04/2024 | Frank Callaghan (924153608) has left the board |
Credit Risk Overview
Want to learn more about CBRE GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/2017 - 07/05/2019 (1 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 08/04/2024 | Frank Callaghan (924153608) has left the board |
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | Paul Clifford Skertchly (908262260) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | Terry Apostoli Doumkos (927211088) has left the board |
| 04/11/2021 | New Board Member Maria Luiza Loesch (928886262) Appointed |
| 04/11/2021 | New Board Member Matthew Eastwood (928161870) Appointed |
| 04/11/2021 | Andrea Greco (924153610) has left the board |
| 04/11/2021 | Adam Christopher Bennett (924902009) has left the board |
| 04/11/2021 | New Board Member Maria Luiza Loesch (928886262) Appointed |
| 04/11/2021 | Andrea Greco (924153610) has left the board |
| 04/11/2021 | Adam Christopher Bennett (924902009) has left the board |
| 04/11/2021 | New Board Member Matthew Eastwood (928161870) Appointed |
| 04/11/2021 | Terry Apostoli Doumkos (927211088) has left the board |
| 22/03/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | Paul Clifford Skertchly (927211092) has left the board |
| 24/07/2020 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 21/07/2020 | New Board Member Paul Clifford Skertchly (927211092) Appointed |
| 21/07/2020 | New Board Member Terry Apostoli Doumkos (927211088) Appointed |
| 10/07/2020 | Duncan James Green (907861988) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 12/08/2019 | Rachel Lee (924153609) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Adam Christopher Bennett (924902009) Appointed |
| 03/08/2018 | Elizabeth Cormack Thetford (904718814) has left the board |
| 03/08/2018 | New Board Member Duncan James Green (907861988) Appointed |
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